Nipul Tradelinks Private Limited
About Nipul Tradelinks Private Limited
Data last updated: 23 July 2025
Nipul Tradelinks Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 19 November 2010.
Registered with ROC Ahmedabad under CIN U51398GJ2010PTC062976.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hardik Rajendrakumar Limbachiya and Mahesh Pundlik Patil.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: G F – 67 Chinubhai Tower Ashram Road Ellis Bridge, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.91 Lakh, a decline of 22% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG F – 67 Chinubhai Tower Ashram Road Ellis Bridge, Ahmedabad, Gujarat, India – 380009
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nipul Tradelinks Private Limited
Nipul Tradelinks Private Limited is audited by KAMLESH BHOJANI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMLESH BHOJANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nipul Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nipul Tradelinks Private Limited
Nipul Tradelinks Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Rajendrakumar Limbachiya | Director | 01 Jan 2014 | 12 Years 7 Months | As last reported |
|
Mahesh Pundlik Patil
Also directs:
Varchas Infrastructure Private Limited
|
Director | 01 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Nipul Tradelinks Private Limited FY 2017 filings available
Nipul Tradelinks Private Limited reported revenue of ₹16.91 Lakh (down 22.00% YoY) for FY 2017.
Ten-year financial statements for Nipul Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nipul Tradelinks Private Limited
Shareholding and ownership data for Nipul Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nipul Tradelinks Private Limited
Nipul Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nipul Tradelinks Private Limited
View historical data on people associated with Nipul Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nipul Tradelinks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nipul Tradelinks Private Limited
GST registrations and filing compliance for Nipul Tradelinks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nipul Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Nipul Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nipul Tradelinks Private Limited
MSME payment history for Nipul Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nipul Tradelinks Private Limited
Corporate group structure for Nipul Tradelinks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nipul Tradelinks Private Limited
MCA filings and documents for Nipul Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nipul Tradelinks Private Limited
Frequently Asked Questions about Nipul Tradelinks Private Limited
Nipul Tradelinks Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nipul Tradelinks Private Limited is a struck-off private limited company in the consumer goods sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 November 2010 and is registered under CIN U51398GJ2010PTC062976. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nipul Tradelinks Private Limited are:
- Hardik Rajendrakumar Limbachiya - Director
- Mahesh Pundlik Patil - Director
The CIN (Corporate Identification Number) of Nipul Tradelinks Private Limited is U51398GJ2010PTC062976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nipul Tradelinks Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at G F – 67 Chinubhai Tower Ashram Road Ellis Bridge, Ahmedabad, Gujarat, India – 380009.